1
2 ARGYLL ROAD MANAGEMENT LIMITED
01572552 2 Argyll Road, London
Active Corporate (8 parents)
Equity (Company account)
10,591 GBP2024-12-30
Officer
2002-02-24 ~ 2013-11-01
IIF 40 - Director → ME
2
4th-9th Floor, Etiebets Place, 21 Mobolaji Bank Anthony Way, Ikeja, Lagos, Nigeria
Active Corporate (17 parents)
Officer
2005-09-28 ~ 2008-03-31
IIF 8 - Director → ME
3
BALES TOURS LIMITED - 1998-07-07
BALES TRAVEL LIMITED - 1982-11-01
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2009-12-14 ~ 2013-01-31
IIF 37 - Director → ME
4
47 Esplanade, St. Helier, Jersey
Converted / Closed Corporate (11 parents)
Officer
2007-07-06 ~ 2013-01-31
IIF 42 - Director → ME
5
25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 19 - Director → ME
6
CHECK - IN HOLIDAYS LIMITED
- now 02293523SKYROSE FIELDS LIMITED - 1988-09-22
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 38 - Director → ME
7
Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London, Greater London
Active Corporate (8 parents)
Equity (Company account)
-19,602 GBP2024-10-31
Officer
2016-10-12 ~ now
IIF 4 - Director → ME
8
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-02-15 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - 75% or more → OE
9
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2021-07-07 ~ 2025-12-08
IIF 5 - Director → ME
10
47 Esplanade, St. Helier, Jersey
Active Corporate (14 parents)
Officer
2007-07-06 ~ 2013-01-31
IIF 43 - Director → ME
11
EUROMIND LIMITED - 1998-08-26
25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1998-10-01 ~ 2013-01-31
IIF 13 - Director → ME
12
25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1998-06-26 ~ 2013-01-31
IIF 28 - Director → ME
13
Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ dissolved
IIF 54 - Director → ME
14
HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED
- now 10601286BLUE FUNNEL FERRIES LIMITED
- 2023-09-10
10601286 12 Bugle Street, Southampton, England
Active Corporate (11 parents)
Equity (Company account)
-17,142 GBP2020-10-31
Officer
2023-09-07 ~ now
IIF 7 - Director → ME
15
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-31 ~ 2010-04-06
IIF 49 - LLP Member → ME
16
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (277 parents)
Profit/Loss (Company account)
99,172 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-16 ~ now
IIF 47 - LLP Member → ME
17
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (340 parents)
Profit/Loss (Company account)
278,328 GBP2023-04-06 ~ 2024-04-05
Officer
2004-01-16 ~ now
IIF 48 - LLP Member → ME
18
9th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 33 - Director → ME
19
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 27 - Director → ME
20
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 36 - Director → ME
21
HAWK ACQUISITION LIMITED - 2017-09-27
12 Bugle Street, Southampton, Hampshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2021-07-07 ~ 2025-12-08
IIF 6 - Director → ME
22
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-10-23 ~ dissolved
IIF 44 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-23 ~ dissolved
IIF 45 - Director → ME
24
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (48 parents, 5 offsprings)
Officer
2021-07-07 ~ 2025-12-08
IIF 3 - Director → ME
25
SPEED 5024 LIMITED
03066292 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 2013-01-31
IIF 29 - Director → ME
26
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,441,017 GBP2024-03-31
Officer
2012-07-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
Lowin House, Tregolls Road, Truro, Cornwall
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-80,100 GBP2024-03-31
Officer
2012-07-04 ~ now
IIF 50 - Director → ME
28
ST. MORITZ DEVELOPMENTS LIMITED
- now 04162215BONDCO 856 LIMITED - 2001-03-20
Trebetherick, Near Wadebridge, Cornwall
Active Corporate (10 parents)
Equity (Company account)
794,099 GBP2024-03-31
Officer
2005-06-02 ~ now
IIF 52 - Director → ME
29
Francis Clark Llp, Ground Floor, Vantage Point Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-11 ~ dissolved
IIF 53 - Director → ME
30
THREESIXTY AEROSPACE LIMITED
- now 03462640REYNARD AVIATION LIMITED
- 2012-03-09
03462640 25 Farringdon Street, London
Dissolved Corporate (40 parents)
Officer
1997-11-04 ~ 2013-01-31
IIF 20 - Director → ME
31
VIRGIN AERONAUTICS LIMITED
- 2008-11-20
02645535MYHURST LIMITED - 1991-11-11
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
599,494 GBP2019-12-31
Officer
2000-06-28 ~ 2013-01-31
IIF 21 - Director → ME
32
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 23 - Director → ME
33
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
2004-10-28 ~ 2012-04-01
IIF 35 - Director → ME
34
66 Porchester Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-28 ~ 2012-04-01
IIF 22 - Director → ME
35
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-10-28 ~ 2012-04-01
IIF 12 - Director → ME
36
9th Floor 25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
1994-07-25 ~ 2011-07-01
IIF 39 - Director → ME
37
RELAXTOWN LIMITED - 1989-11-27
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 10 - Director → ME
38
VIRGIN ATLANTIC AIRWAYS LIMITED
- now 01600117RITTER PUBLIC LIMITED COMPANY - 1984-05-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (76 parents, 8 offsprings)
Officer
1994-07-18 ~ 2013-01-31
IIF 34 - Director → ME
39
9th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1997-01-06 ~ 2013-01-31
IIF 32 - Director → ME
40
VIRGIN ATLANTIC ENGINEERING LIMITED
- now 02336166VOGUESHAW LIMITED - 1989-03-07
9th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-05-18 ~ 2013-01-31
IIF 17 - Director → ME
41
C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2003-03-03 ~ 2013-01-31
IIF 1 - Director → ME
42
VIRGIN ATLANTIC TWO LIMITED - now
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents, 2 offsprings)
Officer
1998-06-30 ~ 1999-01-07
IIF 41 - Director → ME
2000-05-02 ~ 2013-01-31
IIF 9 - Director → ME
43
VIRGIN AVIATION SERVICES LIMITED
- now 01927016URBELL LIMITED - 1985-10-21
9th Floor 25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2000-03-28 ~ 2013-01-31
IIF 31 - Director → ME
44
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
~ 2013-01-31
IIF 18 - Director → ME
45
VIRGIN HOLIDAYS CRUISES LIMITED
- now 04067240FAST TRACK HOLIDAYS LIMITED
- 2009-06-15
04067240FAST-TRACK HOLIDAYS LIMITED - 2002-11-27
BRAYTREND LIMITED - 2000-10-23
25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-08 ~ 2013-01-31
IIF 26 - Director → ME
46
VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
AVIDREAD LIMITED - 1985-06-26
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (70 parents)
Officer
2000-03-28 ~ 2013-01-31
IIF 16 - Director → ME
47
VIRGIN TRAVEL GROUP LIMITED
- now 02274332VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
STRAPMERE LIMITED - 1988-11-09
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (74 parents, 4 offsprings)
Officer
1998-05-11 ~ 2013-01-31
IIF 15 - Director → ME
48
9th Floor 25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
1999-01-07 ~ 2013-01-31
IIF 11 - Director → ME
49
MAYFLY UK LIMITED - 2000-08-15
Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
390,521 GBP2019-12-31
Officer
2000-08-16 ~ 2013-01-31
IIF 24 - Director → ME
50
SPINSTORE LIMITED - 1991-04-26
9th Floor 25 Farringdon Street, London
Dissolved Corporate (16 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 14 - Director → ME
51
OARFISH LIMITED - 1987-07-20
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 30 - Director → ME
52
West Hill Park, Titchfield, Hampshire
Active Corporate (61 parents, 1 offspring)
Officer
2002-03-12 ~ 2005-07-31
IIF 2 - Director → ME
53
WORLDWIDE TRAVEL OF EAST ANGLIA LIMITED
02580372 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2000-06-28 ~ 2013-01-31
IIF 25 - Director → ME